Good-morning

from: adenugah <adenugah@zing.vn>
to:
date: Wed, Dec 19, 2012 at 6:33 PM
subject: Good-morning
mailed-by: zing.vn
:  Important mainly because of the people in the conversation.

Good-morning to you.

Following the approval of your payment, I have gone through your payment file and I have discovered  all you have passed through trying to receive your funds.

Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to  be paid via Deutsche bank Baltimore USA,  Are you ready to receive your funds? If you are ready then  do contact me back as I am newly appointed as the Payment Co-coordinator of all delay  contract/inheritance payments.



I am personally sorry for the delay.

call me +234-1-2158844

Regards,

Dr Halenus Adenuga




Thư được gửi từ http://mail.zing.vn
�߷A

DEAR SIR/MADAM YOUR ATM CARD FUND COMPENSATION IS READY

from: Mr.Jim Ovia <sales>
reply-to: atmcardzenithbankplc@zennithbank-ng.tk
to:
date: Wed, Dec 19, 2012 at 6:57 PM
subject: DEAR SIR/MADAM YOUR ATM CARD FUND COMPENSATION IS READY


Mr.Jim Ovia, Director
Atm Visa Card Unit,
International Atm Settlement Dept.
Zenith Bank Plc,oF Nigeria.
Plot 87, Ajose Adeogun Street,
Victoria Island, Lagos - Nigeria.
Attention : Sir,
  
We received an Instruction from UN to send you, your fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive your fund worth of ($5.5million us dollar) which has been loaded into your  Atm Global Card as directed by office of Mr. President - Dr. Good luck Jonathan, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam, and unpaid foreign beneficiaries of their fund, like you and we welcome you to Zenith Bank Plc world of secure and convenient electronic banking system.
Your fund is duly to be paid you immediately without any further delay. through this medium ATM SWIFT CARD ONLINE, so you are advice to get back immediately with your current receiving information address where the Card will be send, including your phone number,for easy communication, With your instant  Atm Global Card, Atm Swift Card Online ( Zenith Bank Plc) you can carry out cash withdrawals and other basic banking services from over 1,000 ATM worldwide that display " Visa Card, Inter-switch  You can also make payments online via ( selected internet sites ) and at more than a thousand shops, hotels, restaurants etc, at the point of sale/terminals.
The copy of your ATM CARD is ready to attach for you to view and to be dispatched to your destination with your access pin code,once we received your respond mail. To be honesty with you, you will pay for the Courier Service Delivery Fee of $.
Please call our helpline number () for further clarification.
Wait For Your Expedite Response.
Yours In Service,
Mr.Jim Ovia
International Atm Settlement Dept,
Zenith Bank Plc

CONTACT US FOR YOUR ATM MASTER CARD AT NEW DELHI‏

from: mcverry@connect.com.fj
to:
date: Wed, Dec 19, 2012 at 7:08 PM
subject:  CONTACT US FOR YOUR ATM MASTER CARD AT NEW DELHI&#8207;
mailed-by:  connect.com.fj

----------------------------------------------------------------
Connect Webmail

UNITED NATIONS POPULATION

FUNDS ORGANIZATION,

Plot 55, Lodi Estate

New Delhi 110 003, India.


Customers' Service Hours--Monday To Saturday 24 Hours:

Attention: Esteemed Customer,

We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the
India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International
Monitory Fund) has finally adopted this Administrative Measure owing to various
complains/petitions received from beneficiaries owning to the delays in receiving
their contract/award inheritance fund as expected. This email is from the UNITED
NATIONS POPULATION FUNDS ORGANIZATION (UNPFO) regarding your parcel/
package that was supposed to be delivered to you from the Lottery Department
London-UK, along the delivery process there was a problem between we and the
INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the
security of your package and it happens to be the cause that your package was held/
seize from being delivered to your address.

Meanwhile, we are happy to inform you that our Head Management has sorted
out every hitch problem and the Head of Organization has released 4 valuable
packages to be delivered to each rightful beneficiary. Therefore be informed that
your package which is containing an ATM MASTER CARD activated with the total
cash of $2,500,000.00 US DOLLARS is among the listed packages ready to be
delivered to your nominated correct address.

Without any delay, kindly reconfirm to us the below information for immediate direct
delivery of your ATM MASTER CARD PACKAGE.

1,Your Full Name In Birth:

2,Your Complete Correct Delivery Address:

3,Your Direct Mobile Phone Number:

5,Your Present Country:

Considering the fact that the depositor of this parcel which is the Lottery Department
London-UK still owe this ORGANIZATION the sum of $298 us dollars before the
problem occurred, furthermore we want you to understand that this ORGANIZATION
has spent out their income in the process of recovering back your package, so dear
sir/madam we once again appreciate your patient in our favor. But as the rightful
beneficiary of this ATM MASTER Card parcel, you are to pay the $298 us dollars
which the Lottery Department is owing our ORGANIZATION before your parcel can
be delivered to your residential address within two working days.

We are assuring you 100% that your ATM MASTER CARD Package will be
delivered to your doorstep address within two official working days after the
confirmation of our $298 us dollars payment. Be informed that once we receive the
required fee, your package tracking number will be sent to you via email as to enable
you track your package via online, because we operate in trust and loyalty in your
favor.

KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL
REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF
RELEASING YOUR ATM MASTER CARD PACKAGE TO YOU IMMEDIATELY.
ALSO ASK THE OFFICER HOW THE REQUIRED $298 US DOLLARS CAN BE
PAID, SO THAT YOUR ATM MASTER CARD PARCEL CAN BE PROCESS FOR
IMMEDIATE DELIVERY TO YOUR NOMINATED DOOR STEP ADDRESS WITHIN
TWO WORKING DAYS.

=============================================================

1] Contact Officer Name: DR Jacob Anderson

2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India


4] Contact Tel:+91-8377817961

For your kind notice, this ATM MASTER Card Contains Maximum Of $2.5 Million
United States Dollars, and you have a daily withdrawal limit of $5,000.00 US
DOLLARS from the MASTER CARD.

Without wasting any time, kindly contact & forward your complete details to our UN
accounting officer on the above details, and also call him on his telephone number
as for immediate response. Finally, note that the required $298 us dollars is for the
purpose of our security keeping fee of your ATM MASTER CARD PARCEL since
the deposited day. So it is 100% necessary and compulsory that the payment will be
submitted before your ATM MASTER CARD PARCEL can be process for delivery to
your door step address.

CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE
OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM
MASTER CARD PACKAGE IMMEDIATELY.

United Nations Population Funds Organization is one of the world's great success
United Organization, that start-up with all counties. In the past 150 years, we've
grown up into a diverse families that's bigger, stronger, better than ever.

Your's Sincerely,

Bernard Lee

UNITED NATIONS POPULATION

FUNDS ORGANIZATION CONTROLLER.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (UN-ATM Tracking Number#24) so you have to indicate this code as your subject
when contacting our accounting legal representative

Allen & Violet Large Donation.

from: Allen & Violet Large <allenviolet@ymail.com>
reply-to: allenvioletlarge776@yahoo.co.uk
to:
date: Wed, Dec 19, 2012 at 1:46 PM
subject: Allen & Violet Large Donation.

Allen & Violet Large

Good day,

This message is directed to you for your perusal. My  wife & I emerged
victorious in a Jackpot sweepstake of  $11.2 million and have voluntarily
decided to donate the remaining sum of $800,000.00 to you as part of our own
charity project for the Xmas to improve the lot of ten lucky  individuals all
over the world.


You are required to get back to us with your data i.e.  name, address,
occupation,age, country e.t.c. so that we can send your details to the paying
bank since you emerged a lucky recipient for receiving this email.You can
verify this by visiting the web page below.Copy and paste this link on your web
browser.

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html

Sincerely,
Allen & Violet Large.


SEASON'S GREETING TO YOU!!!

from: Mr. Robert S.Mueller III <info@lee.com>
reply-to: bobmike@yahoo.cn
to: xxxxxxxxxxxxxxxxxxxxxxxx
date:  Wed, Dec 19, 2012 at 3:16 PM
subject: :SPAM: SEASON'S GREETING TO YOU!!!

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Mr. Harry Dickson, dicksonzukmark@ymail.com, Lord Ruben, Bruce Hoek, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Two Million, Five Hundred Thousand United States Dollars. ($2.5Million), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Bob Mike {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: MR. BOB MIKE
EMAIL: bobmike@yahoo.cn

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION, AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $200.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $200.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Bob Mike in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR.

oxfam_30@yahoo.gr

from: Mr Laure Norman <oxfam_30@yahoo.gr>
reply-to:  oxfam_30@yahoo.gr
to:
date:  Wed, Dec 19, 2012 at 4:59 PM
:  Important mainly because of the people in the conversation.

I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of  (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540


Mr.Laure Norman

Claims Agent
Oxfam Program



ATTENTION DEAR VALUE CUSTOMER

from: MR FREDRICK SANCHEZ <oofficefilez@yahoo.com> via yahoo.cn 
reply-to:  donaldparckerr@yahoo.com.hk
to:
date:  Wed, Dec 19, 2012 at 6:22 PM
subject:  ATTENTION DEAR VALUE CUSTOMER
signed-by:  yahoo.cn


   
Attention  Dear Customer

We want to let you know that our delivery agent Mr Donald Parcker arrived Houston George Bush Intercontinental Airport with your parcel and he is currently stranded just because he lost your delivery address on transit.


Feel free to contact him with the below information :
Agent Donald Parcker 

Reconfirm to him now the below information so that there will be no mistake in delivering the box to your door step and take note that the delivery fee is paid and the only money this delivery will cost you is the security keeping fee we allowed him to move the consignment because there is no more time we shall be closing soon for the christmas holiday,so that is why we allowed him to make the delivery to you as soon as you contact him.

 He will let you know how you can send the required security keeping fee of $275

 
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____

Thank you very much for your understanding and take note that this delivery will never cost you more than $275 because all the need paper covering your consignment is with him we wish you a merry christmas and happy new year in advance.

Thanks
Mr Fredrick Sanchez
Managing Director Fed Ex Courier
Delivery Company Benin Republic
+229 68 22 11 30